MERLINS WOOD LTD
Company Documents
Date | Description |
---|---|
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
04/06/194 June 2019 | FIRST GAZETTE |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2LL |
21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2LL |
13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM KHAN / 13/08/2018 |
13/08/1813 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 10/05/2018 |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM RAZA KHAN |
30/07/1830 July 2018 | COMPANY RESTORED ON 30/07/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
30/06/1730 June 2017 | 30/06/17 TOTAL EXEMPTION FULL |
21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/06/1630 June 2016 | 30/06/16 TOTAL EXEMPTION FULL |
07/06/167 June 2016 | FIRST GAZETTE |
22/12/1522 December 2015 | DISS40 (DISS40(SOAD)) |
21/12/1521 December 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
15/12/1515 December 2015 | FIRST GAZETTE |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
11/05/1511 May 2015 | Annual return made up to 17 August 2014 with full list of shareholders |
11/05/1511 May 2015 | Annual return made up to 10 June 2013 with full list of shareholders |
11/05/1511 May 2015 | COMPANY RESTORED ON 11/05/2015 |
31/03/1531 March 2015 | STRUCK OFF AND DISSOLVED |
16/12/1416 December 2014 | FIRST GAZETTE |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
23/08/1323 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM |
05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
06/08/126 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 788/790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ |
20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/12/1120 December 2011 | ALTER ARTICLES 08/12/2011 |
20/12/1120 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/1120 December 2011 | NC INC ALREADY ADJUSTED 08/12/2011 |
19/12/1119 December 2011 | ADOPT ARTICLES 08/12/2011 |
19/12/1119 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/1116 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 200 |
11/10/1111 October 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SURRIEKHA NADEEM KHAN / 10/06/2011 |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM KHAN / 10/06/2011 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHEENA SAIF |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MUJAHIDA KHAN |
17/08/1017 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 106 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
17/06/1017 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR APPOINTED MUJAHIDA KHAN |
11/06/1011 June 2010 | DIRECTOR APPOINTED MS SHAHEENA KHAN SAIF |
11/06/1011 June 2010 | DIRECTOR APPOINTED MR NADEEM KHAN |
18/08/0918 August 2009 | SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
12/08/0912 August 2009 | DIRECTOR APPOINTED SURRIEKHA NADEEM KHAN |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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